Sanctioned addresses
Crypto addresses from the official US, UK and EU sanctions lists. Only what the regulators themselves published, with a link to the official record. Our own labels are not shown here — they are used in the AML check.
OFAC SDN List (US Treasury) 1,050updated Oct 27, 04:15 PMUK Sanctions List (FCDO) 59updated Oct 27, 04:15 PMEU Consolidated Financial Sanctions List 8updated Oct 27, 04:15 PM
An EVM address (Ethereum, BNB Chain, Arbitrum and others) is the same on all these networks, so they are shown together.
Found: 1,117
- Garantex0x0024…6f8dEVM networks · ETH · EU Consolidated List · since Feb 24, 2025
- Garantex0x3051…2bbfEVM networks · BSC · EU Consolidated List · since Feb 24, 2025
- Garantex3My1ff…At8tBitcoin · XBT · EU Consolidated List · since Feb 24, 2025
- GarantexTA1hsi…Lr2dTron · TRX · EU Consolidated List · since Feb 24, 2025
- Garantexbc1qwt…5zmlBitcoin · XBT · EU Consolidated List · since Feb 24, 2025
- Garantexbc1qwx…f6vtBitcoin · XBT · EU Consolidated List · since Feb 24, 2025
- Mustafa AYASH0x175d…b92cEVM networks · ETH · UK Sanctions List · since Mar 27, 2024
- Mustafa AYASH0x21b8…4fedEVM networks · ETH · UK Sanctions List · since Mar 27, 2024
- Mustafa AYASH0xe950…58ffEVM networks · BNB · UK Sanctions List · since Mar 27, 2024
- Mustafa AYASH3Q8H2Z…igDPBitcoin · XBT · UK Sanctions List · since Mar 27, 2024
- Mustafa AYASHTGJVc3…aVNUTron · USDT · UK Sanctions List · since Mar 27, 2024
- Mustafa AYASHTH96tF…cbz3Tron · USDT · UK Sanctions List · since Mar 27, 2024
- Mustafa AYASHTTgcTT…DaPwTron · USDT · UK Sanctions List · since Mar 27, 2024
- Mustafa AYASHTXEsK1…dRNWTron · USDT · UK Sanctions List · since Mar 27, 2024
- GARANTEX EUROPE OU0x7ff9…e3d9EVM networks · ETH · UK Sanctions List · since May 4, 2022
- GARANTEX EUROPE OU3E6ZCK…NFNVBitcoin · USDT · UK Sanctions List · since May 4, 2022
- GARANTEX EUROPE OU3Lpoy5…7kh1Bitcoin · XBT · UK Sanctions List · since May 4, 2022
- AEZA GROUP LLCTU4tDF…nJ4FTron · TRX · OFAC SDN
- AMNOKGANG TECHNOLOGY DEVELOPMENT COMPANY0x0330…e54aEVM networks · ETH · OFAC SDN
- AMNOKGANG TECHNOLOGY DEVELOPMENT COMPANY0x9be5…5573EVM networks · ETH · OFAC SDN
- AMNOKGANG TECHNOLOGY DEVELOPMENT COMPANY0xcb74…ba2dEVM networks · ETH · OFAC SDN
- AMNOKGANG TECHNOLOGY DEVELOPMENT COMPANYTDe2UN…W8FtTron · TRX · OFAC SDN
- AMNOKGANG TECHNOLOGY DEVELOPMENT COMPANYTEEYCu…r2vPTron · TRX · OFAC SDN
- AMNOKGANG TECHNOLOGY DEVELOPMENT COMPANYTNrX2F…n6Z7Tron · TRX · OFAC SDN
- AMNOKGANG TECHNOLOGY DEVELOPMENT COMPANYTZB4Nr…LvwPTron · TRX · OFAC SDN
- ANSARALLAHTC4VsF…CP65Tron · USDT · OFAC SDN
- ANSARALLAHTDprk9…rPWDTron · USDT · OFAC SDN
- ANSARALLAHTDwN1E…KNMVTron · USDT · OFAC SDN
- ANSARALLAHTGUPpm…FDsxTron · USDT · OFAC SDN
- ANSARALLAHTM6Kix…3f8pTron · USDT · OFAC SDN
- ANSARALLAHTQ5mpZ…TpFZTron · USDT · OFAC SDN
- ANSARALLAHTVn4q7…MV5qTron · USDT · OFAC SDN
- ANSARALLAHTXEaKf…5t33Tron · USDT · OFAC SDN
- ASSOCIATION FOR FREE RESEARCH AND INTERNATIONAL COOPERATIONXyARKo…BsaTDash · DASH · OFAC SDN
- ASSOCIATION FOR FREE RESEARCH AND INTERNATIONAL COOPERATIONt1MMXt…fUWLZcash · ZEC · OFAC SDN
- Ahmad KHATIBI AGHADAbc1q3y…ws6sBitcoin · XBT · OFAC SDN
- Ahmad KHATIBI AGHADAbc1qx3…8ngkBitcoin · XBT · OFAC SDN
- Alejandro MEJIA CASTILLOTWJmTG…UQYWTron · TRX · OFAC SDN
- Aleksandr Aleksandrovich VOLOSOVIK18dLDA…imXBBitcoin · XBT · OFAC SDN
- Alex Adrianus Martinus PEIJNENBURG0x04db…bacfEVM networks · ETH · OFAC SDN
- Alex Adrianus Martinus PEIJNENBURG0x08b2…4251EVM networks · ETH · OFAC SDN
- Alex Adrianus Martinus PEIJNENBURG0x0ee5…5e06EVM networks · ETH · OFAC SDN
- Alex Adrianus Martinus PEIJNENBURG0x5023…21ddEVM networks · ETH · OFAC SDN
- Alex Adrianus Martinus PEIJNENBURG0x5a14…8f51EVM networks · ETH · OFAC SDN
- Alex Adrianus Martinus PEIJNENBURG0x83e5…5e0dEVM networks · ETH · OFAC SDN
- Alex Adrianus Martinus PEIJNENBURG0xefe3…3ccaEVM networks · ETH · OFAC SDN
- Alex Adrianus Martinus PEIJNENBURG129zKF…b3vrBitcoin · XBT · OFAC SDN
- Alex Adrianus Martinus PEIJNENBURG12YyR9…axpWBitcoin · XBT · OFAC SDN
- Alex Adrianus Martinus PEIJNENBURG13RH4J…8uBABitcoin · XBT · OFAC SDN
- Alex Adrianus Martinus PEIJNENBURG15UdZb…tV4RBitcoin · XBT · OFAC SDN
| Address | Network | Owner | List | Listed on | Checked |
|---|---|---|---|---|---|
| 0x0024…6f8d | EVM networks · ETH | Garantex UKR | EU Consolidated List | Feb 24, 2025 | Oct 27, 2026 |
| 0x3051…2bbf | EVM networks · BSC | Garantex UKR | EU Consolidated List | Feb 24, 2025 | Oct 27, 2026 |
| 3My1ff…At8t | Bitcoin · XBT | Garantex UKR | EU Consolidated List | Feb 24, 2025 | Oct 27, 2026 |
| TA1hsi…Lr2d | Tron · TRX | Garantex UKR | EU Consolidated List | Feb 24, 2025 | Oct 27, 2026 |
| bc1qwt…5zml | Bitcoin · XBT | Garantex UKR | EU Consolidated List | Feb 24, 2025 | Oct 27, 2026 |
| bc1qwx…f6vt | Bitcoin · XBT | Garantex UKR | EU Consolidated List | Feb 24, 2025 | Oct 27, 2026 |
| 0x175d…b92c | EVM networks · ETH | Mustafa AYASH The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | Mar 27, 2024 | Oct 27, 2026 |
| 0x21b8…4fed | EVM networks · ETH | Mustafa AYASH The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | Mar 27, 2024 | Oct 27, 2026 |
| 0xe950…58ff | EVM networks · BNB | Mustafa AYASH The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | Mar 27, 2024 | Oct 27, 2026 |
| 3Q8H2Z…igDP | Bitcoin · XBT | Mustafa AYASH The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | Mar 27, 2024 | Oct 27, 2026 |
| TGJVc3…aVNU | Tron · USDT | Mustafa AYASH The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | Mar 27, 2024 | Oct 27, 2026 |
| TH96tF…cbz3 | Tron · USDT | Mustafa AYASH The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | Mar 27, 2024 | Oct 27, 2026 |
| TTgcTT…DaPw | Tron · USDT | Mustafa AYASH The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | Mar 27, 2024 | Oct 27, 2026 |
| TXEsK1…dRNW | Tron · USDT | Mustafa AYASH The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | Mar 27, 2024 | Oct 27, 2026 |
| 0x7ff9…e3d9 | EVM networks · ETH | GARANTEX EUROPE OU The Russia (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | May 4, 2022 | Oct 27, 2026 |
| 3E6ZCK…NFNV | Bitcoin · USDT | GARANTEX EUROPE OU The Russia (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | May 4, 2022 | Oct 27, 2026 |
| 3Lpoy5…7kh1 | Bitcoin · XBT | GARANTEX EUROPE OU The Russia (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | May 4, 2022 | Oct 27, 2026 |
| TU4tDF…nJ4F | Tron · TRX | AEZA GROUP LLC CYBER4, CAATSA - RUSSIA | OFAC SDN | not given | Oct 27, 2026 |
| 0x0330…e54a | EVM networks · ETH | AMNOKGANG TECHNOLOGY DEVELOPMENT COMPANY DPRK4 | OFAC SDN | not given | Oct 27, 2026 |
| 0x9be5…5573 | EVM networks · ETH | AMNOKGANG TECHNOLOGY DEVELOPMENT COMPANY DPRK4 | OFAC SDN | not given | Oct 27, 2026 |
| 0xcb74…ba2d | EVM networks · ETH | AMNOKGANG TECHNOLOGY DEVELOPMENT COMPANY DPRK4 | OFAC SDN | not given | Oct 27, 2026 |
| TDe2UN…W8Ft | Tron · TRX | AMNOKGANG TECHNOLOGY DEVELOPMENT COMPANY DPRK4 | OFAC SDN | not given | Oct 27, 2026 |
| TEEYCu…r2vP | Tron · TRX | AMNOKGANG TECHNOLOGY DEVELOPMENT COMPANY DPRK4 | OFAC SDN | not given | Oct 27, 2026 |
| TNrX2F…n6Z7 | Tron · TRX | AMNOKGANG TECHNOLOGY DEVELOPMENT COMPANY DPRK4 | OFAC SDN | not given | Oct 27, 2026 |
| TZB4Nr…LvwP | Tron · TRX | AMNOKGANG TECHNOLOGY DEVELOPMENT COMPANY DPRK4 | OFAC SDN | not given | Oct 27, 2026 |
| TC4VsF…CP65 | Tron · USDT | ANSARALLAH SDGT, FTO | OFAC SDN | not given | Oct 27, 2026 |
| TDprk9…rPWD | Tron · USDT | ANSARALLAH SDGT, FTO | OFAC SDN | not given | Oct 27, 2026 |
| TDwN1E…KNMV | Tron · USDT | ANSARALLAH SDGT, FTO | OFAC SDN | not given | Oct 27, 2026 |
| TGUPpm…FDsx | Tron · USDT | ANSARALLAH SDGT, FTO | OFAC SDN | not given | Oct 27, 2026 |
| TM6Kix…3f8p | Tron · USDT | ANSARALLAH SDGT, FTO | OFAC SDN | not given | Oct 27, 2026 |
| TQ5mpZ…TpFZ | Tron · USDT | ANSARALLAH SDGT, FTO | OFAC SDN | not given | Oct 27, 2026 |
| TVn4q7…MV5q | Tron · USDT | ANSARALLAH SDGT, FTO | OFAC SDN | not given | Oct 27, 2026 |
| TXEaKf…5t33 | Tron · USDT | ANSARALLAH SDGT, FTO | OFAC SDN | not given | Oct 27, 2026 |
| XyARKo…BsaT | Dash · DASH | ASSOCIATION FOR FREE RESEARCH AND INTERNATIONAL COOPERATION CYBER2, ELECTION-EO13848, UKRAINE-EO13661 | OFAC SDN | not given | Oct 27, 2026 |
| t1MMXt…fUWL | Zcash · ZEC | ASSOCIATION FOR FREE RESEARCH AND INTERNATIONAL COOPERATION CYBER2, ELECTION-EO13848, UKRAINE-EO13661 | OFAC SDN | not given | Oct 27, 2026 |
| bc1q3y…ws6s | Bitcoin · XBT | Ahmad KHATIBI AGHADA CYBER2, IFSR, IRGC | OFAC SDN | not given | Oct 27, 2026 |
| bc1qx3…8ngk | Bitcoin · XBT | Ahmad KHATIBI AGHADA CYBER2, IFSR, IRGC | OFAC SDN | not given | Oct 27, 2026 |
| TWJmTG…UQYW | Tron · TRX | Alejandro MEJIA CASTILLO SDGT, TCO | OFAC SDN | not given | Oct 27, 2026 |
| 18dLDA…imXB | Bitcoin · XBT | Aleksandr Aleksandrovich VOLOSOVIK CAATSA - RUSSIA, CYBER4 | OFAC SDN | not given | Oct 27, 2026 |
| 0x04db…bacf | EVM networks · ETH | Alex Adrianus Martinus PEIJNENBURG ILLICIT-DRUGS-EO14059 | OFAC SDN | not given | Oct 27, 2026 |
| 0x08b2…4251 | EVM networks · ETH | Alex Adrianus Martinus PEIJNENBURG ILLICIT-DRUGS-EO14059 | OFAC SDN | not given | Oct 27, 2026 |
| 0x0ee5…5e06 | EVM networks · ETH | Alex Adrianus Martinus PEIJNENBURG ILLICIT-DRUGS-EO14059 | OFAC SDN | not given | Oct 27, 2026 |
| 0x5023…21dd | EVM networks · ETH | Alex Adrianus Martinus PEIJNENBURG ILLICIT-DRUGS-EO14059 | OFAC SDN | not given | Oct 27, 2026 |
| 0x5a14…8f51 | EVM networks · ETH | Alex Adrianus Martinus PEIJNENBURG ILLICIT-DRUGS-EO14059 | OFAC SDN | not given | Oct 27, 2026 |
| 0x83e5…5e0d | EVM networks · ETH | Alex Adrianus Martinus PEIJNENBURG ILLICIT-DRUGS-EO14059 | OFAC SDN | not given | Oct 27, 2026 |
| 0xefe3…3cca | EVM networks · ETH | Alex Adrianus Martinus PEIJNENBURG ILLICIT-DRUGS-EO14059 | OFAC SDN | not given | Oct 27, 2026 |
| 129zKF…b3vr | Bitcoin · XBT | Alex Adrianus Martinus PEIJNENBURG ILLICIT-DRUGS-EO14059 | OFAC SDN | not given | Oct 27, 2026 |
| 12YyR9…axpW | Bitcoin · XBT | Alex Adrianus Martinus PEIJNENBURG ILLICIT-DRUGS-EO14059 | OFAC SDN | not given | Oct 27, 2026 |
| 13RH4J…8uBA | Bitcoin · XBT | Alex Adrianus Martinus PEIJNENBURG ILLICIT-DRUGS-EO14059 | OFAC SDN | not given | Oct 27, 2026 |
| 15UdZb…tV4R | Bitcoin · XBT | Alex Adrianus Martinus PEIJNENBURG ILLICIT-DRUGS-EO14059 | OFAC SDN | not given | Oct 27, 2026 |
The UK and EU publish the listing date. OFAC (US) does not include it in the machine-readable list — it is on the record page behind the link. “Checked” is when we last matched the address against the source.